CARLTON COMMUNICATIONS LIMITED

Company number 00348312

42 officers / 39 resignations

ABIGAIL, Adele Ann

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 January 2025
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIRST, Michael John

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVING, Eleanor Kate

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABDOO, David

• Correspondence address: 78 Airedale Avenue, Chiswick, London, W4 2NN
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British

BRADFORD, Rachel

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 20 September 2013

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Secretary

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 22 November 2006
• Nationality: British

TIBBITTS, James Benjamin Stjohn

• Correspondence address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Company Secretary

ALLEN, Charles Lamb

• Correspondence address: 70 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 February 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

BIRKIN, John Derek, Sir

• Correspondence address: The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 31 December 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

CAIN, Steven Anthony

• Correspondence address: Stutton Grange Garnet Lane, Tadcaster, North Yorkshire, LS24 9BD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 January 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chief Executive

CRAGG, Bernard Anthony

• Correspondence address: Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 31 December 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRESSWELL, John

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 April 2006
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROZIER, Adam Alexander

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 May 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 December 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE VILLIERS, Etienne Marquard

• Correspondence address: 22 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 September 2001
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EDELMAN, Keith Graeme

• Correspondence address: 4 Heathside Close, Northwood, Middlesex, HA6 2EQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

EPLEY, Thomas Edward

• Correspondence address: 814 Berkshire Avenue, La Canada-Flintridge, California, Usa, 91011
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 July 1993
• Resigned on: 10 April 1996
• Nationality: American
• Occupation: Chief Executive

FISHER, Darren Michael

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 February 2021
• Resigned on: 31 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Anthony David Arnold William

• Correspondence address: Wakerley Manor, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 July 1994
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARARD, Andrew Sheldon

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 May 2009
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, David Brian

• Correspondence address: 5 Wildwood Rise, London, NW11 6TA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 December 1992
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Michael Philip

• Correspondence address: 1 Old Barrack Yard, London, SW1X 7NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1992
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Ian Ward

• Correspondence address: 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 December 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMSDYKE, Sharp Of, Lord

• Correspondence address: Garden House, 51 Dennis Lane, Stanmore, Middlesex, HA7 4JU
• Role (Resigned): Director
• Date of birth: August 1916
• Appointed before: 31 December 1992
• Resigned on: 2 May 1994
• Nationality: British
• Occupation: Director

HILL, Leslie Francis

• Correspondence address: The Grange, Kington Flyford Flavel, Worcester, Worcestershire, WR7 4DQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 April 1994
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING, Eleanor Kate

• Correspondence address: The London Television Centre, Upper Ground, London, SE1 9LT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 April 2015
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LIPWORTH, Sydney, Sir

• Correspondence address: 115 Hamilton Terrace, London, NW8 9QU
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 26 November 1993
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MCGRATH, John Brian

• Correspondence address: 63 Walnut Court, Saint Marys Gate, Marloes Road London, W8 5UB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 May 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Company Director

MULLINS, Kyla Lynne Anthea

• Correspondence address: Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 April 2019
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Paul Colbeck

• Correspondence address: 20 St James's Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 December 2001
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARROTT, Graham Joseph

• Correspondence address: 39 Springfield Road, St John's Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 February 2004
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITMAN, Brian Ivor, Sir

• Correspondence address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 1 March 1998
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Rachel Julia

• Correspondence address: The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 December 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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